Central Development Holdings Limited — Board/Management Information 2021

Jun 15, 2021

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CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code ： 269)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the“ Board ”) of China Resources and Transportation Group Limited are set out below.

Executive Directors

Mr. Cao Zhong (Chairman) Mr. Fung Tsun Pong (Vice-chairman) Mr. Gao Zhiping (Chief Executive Officer) Mr. Tsang Kam Ching, David (Finance Director)

Mr. Jiang Tao Mr. Duan Jingquan Mr. Li Wing Chiu

Independent Non-executive Directors

Ms. Chan Chu Hoi Mr. Jing Baoli Mr. Bao Liang Ming Mr. Xue Baozhong

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

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----- Start of picture text ----- BoardDirector Committee Nomination Committee Audit Committee Remuneration CommitteeMr. Cao Zhong C MMr. Fung Tsun PongMr. Gao ZhipingMr. Tsang Kam Ching, DavidMr. Jiang TaoMr. Duan JingquanMr. Li Wing ChiuMs. Chan Chu Hoi M C MMr. Jing Baoli M M CMr. Bao Liang Ming M M MMr. Xue Baozhong M M M----- End of picture text -----

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 15 June 2021